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HUGHES POWER LTD.

Company number SC320993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
27 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2012 TM01 Termination of appointment of Alan Wilson as a director on 19 September 2012
30 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 572,000
25 Jan 2012 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 25 January 2012
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 Jun 2011 CH04 Secretary's details changed for Foresight Fund Managers Limited on 14 April 2011
01 Jun 2011 AP03 Appointment of William John Aiken as a secretary
01 Jun 2011 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary
26 May 2011 AP01 Appointment of William John Aiken as a director
26 May 2011 TM01 Termination of appointment of Raymond Spencer as a director
26 May 2011 TM01 Termination of appointment of David Hurst-Brown as a director
29 Jun 2010 AP01 Appointment of Alan Wilson as a director
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 Jun 2010 AP01 Appointment of Thomas Alexander Thorp as a director
21 May 2010 AR01 Annual return made up to 13 April 2010
22 Sep 2009 287 Registered office changed on 22/09/2009 from suite 404 151 west george street glasgow G2 2JJ
22 Sep 2009 288a Director appointed raymond john spencer
04 Sep 2009 288a Secretary appointed foresight fund managers LIMITED
03 Sep 2009 288b Appointment Terminated Secretary craig mcneil
03 Sep 2009 288b Appointment Terminated Director howard davies
15 May 2009 363a Return made up to 13/04/09; full list of members